DOSSIERS / BLACK CANDY S.R.O.
← SearchExport PDF
Company dossier

Black Candy s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-01-18
KYBE ID: CZ-14166691 · 14166691 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
Black Candy s.r.o.
cz_justice
14166691
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-01-18
cz_justice
Radlická 2343/48, 15000 Praha
cz_justice

Companies at this address

350 total

Connections

10 links
Showing 9 of 10 — full graph via /v1/entities/CZ-14166691/network.

People with significant control

2 people
NameRoleFromSource
GORAN BABIĆManaging directorCzechia registry
JAN NĚMEČEKManaging directorCzechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100